Gabriel Hidalgo to Participate in Webinar on Financial Regulatory Trends in the Marijuana Industry

Gabriel Hidalgo to Participate in Webinar on Financial Regulatory Trends in the Marijuana Industry

Gabriel Hidalgo, managing director in K2 Intelligence's Regulatory Compliance practice, will present in “Banking on Marijuana: Current Views, Regulatory Trends, and Practical Considerations,” a webinar hosted by the Association of Certified Financial Crime Specialists (ACFCS) and Thomson Reuters. The webinar will highlight current issues and viewpoints on banking marijuana-related businesses (MRBs), regulatory guidance from the U.S. Department of Justice and FinCEN, potential conflicts with applicable state laws, and best practices and industry standards for financial institutions to effectively monitor MRBs, as well as alternative methods used by MRBs to access financial services.

Gabriel will be joined in this discussion by Jim Richards, founder and principal at RegTech Consulting, and Gina Scialabba Jurva, manager of thought leadership at Thomson Reuters Legal Executive Institute.